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KENTON UTILITY SERVICE MANAGEMENT LIMITED

Company number 03711593

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Officers: 17 officers / 15 resignations

DALLAS, Michael Kane

Correspondence address
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Role
Secretary
Appointed on
15 September 2015

BRUCE, David Andrew

Correspondence address
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Role
Director
Date of birth
August 1971
Appointed on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

DUNCAN, Mathew

Correspondence address
74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
Role Resigned
Secretary
Appointed on
9 November 2000
Resigned on
16 October 2003
Nationality
Australian
Occupation
Finance Director

JAMES, Thomas John

Correspondence address
62 Potter Street, Melbourne, Derbyshire, DE73 8DW
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
25 April 2012
Nationality
British
Occupation
Solicitor

MOSS, Timothy

Correspondence address
6 Avenue William Favre, Geneve, 1206, Switzerland
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
9 November 2000
Nationality
British
Occupation
Company Secretary

WARGENT, Nicholas James

Correspondence address
C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
Role Resigned
Secretary
Appointed on
25 April 2012
Resigned on
24 April 2015

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
11 February 1999
Resigned on
26 January 2000

BROOKES, Philip

Correspondence address
Brearton Hall, Brearton, North Yorkshire, HG3 3BX
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CULL, John Martin

Correspondence address
Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 March 2000
Resigned on
18 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

DUNCAN, Mathew Robert

Correspondence address
31 Hollybush Green, Collingham, Wetherby, West Yorkshire, England, LS22 5BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 October 2000
Resigned on
22 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

ECKERSALL, Malcolm Kenyon

Correspondence address
Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 March 2002
Resigned on
7 October 2003
Nationality
British
Occupation
Civil Engineer

GRADY, Prisca

Correspondence address
34 Villiers Road, Rathgar, Dublin, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 March 2000
Resigned on
31 July 2000
Nationality
Irish
Occupation
Director

KELLY, Colin John

Correspondence address
C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2013
Resigned on
18 April 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

KELLY, Diarmaid

Correspondence address
Lime Kiln House, Harewood Road, East Keswick, Leeds, West Yorkshire, LS17 9HG
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 January 2000
Resigned on
14 March 2003
Nationality
Irish
Occupation
Managing Director

MCGOWAN, John Vincent

Correspondence address
48 Belverdere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 January 2000
Resigned on
30 May 2003
Nationality
Irish
Occupation
Quantity Surveyor

SPARROW, Michael Jeremy

Correspondence address
C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 January 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
11 February 1999
Resigned on
26 January 2000